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Email Scam: LOTTERY DRAW organized by THE FFC COMPANY
This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Lottery Exclusion Form The Lottery Administrator, The Fire Fighters Charity, Freepost RSAU-USHK-HGSZ, Basingstoke, Hampshire, RG21 4HG,…
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Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Mr. Eric P. Smith UNITED BANK FOR AFRICA <WWW.@eagle.ocn.ne.jp> reply-to: “Mr. Eric P. Smith.” <atmcarddepartment06@outlook.com> to: date: Sat,…
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Email Scam: Mr. GEORGE COLE – Highwood Financial Services
from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24 AM subject: Dear Sir or Madam, MR GEORGE COLE HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK Dear Sir or Madam, My name is Mr George Cole, A financial Consultant with Highwood financial services London UK.…
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Email Scam: Financial Investment Plans
This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Mr. Abdul Maleek <idrismaleekie@europe.com> to: Recipients <idrismaleekie@europe.com> date: Fri, Feb 26, 2016 at 3:14 PM subject: Financial Investment…
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Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)
This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Hon Justice M Lopes ICPC London (Anti-Fraud Unit) <Justicelopes.@lopes.com> reply-to: Hon Justice M Lopes <24hrs.service01@gmail.com> to: date:…
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Email Scam: Livex International Bank
This is an email received about “ Livex International Bank ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Mr. Alex Gidonou Livex International Bank <alex.gidonou_1@mail.com> reply-to: alex.gidonou@gmail.com to: date: Thu, Feb 18, 2016 at 2:32 PM…
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Email Scam: United State American Embassy Office Republic of Benin (U.S.M.B.R)
This is an email received about “ United State American Embassy Office Republic of Benin (U.S.M.B.R) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: USA EMBASSY <usemb17@bussy.gq> reply-to: usa.embassy222@gmail.com to: Recipients <usemb17@bussy.gq> date: Fri, Feb 12, 2016…
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Email Scam Example: MR. Mark Anthony – Foreign Operation Manager MoneyGram
This is an email received about “ MR. Mark Anthony – Foreign Operation Manager MoneyGram ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. FOREIGN OPERATION MANAGER MONEYGRAM INT’L. OFFICE BENIN REPUBLIC-LOCATION. RUE 141BP AKPAKPA, BENIN REPUBLIC.MANAGER MR.MARK ANTHONY…
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Paypal Phishing Scam Email: Easy Step Identification
This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The best example is given precisely by Paypal itself and I will write here an exact copy: Protect Yourself from Fraudulent Emails What is a fraudulent email? A fraudulent (phishing) email pretends to be from a…
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Email Scam: Francis Dube the Personal Relation Officer at Rand Merchant Bank
This is an email received about “ Francis Dube the Personal Relation Officer at Rand Merchant Bank ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: Francis Dube <test7@jbesttry3.onmicrosoft.com> reply-to: francaisdube002@aol.com to: Recipients <test7@jbesttry3.onmicrosoft.com> date: Tue, Jan 26,…
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Email Scam: FREELOTTO AFFILIATED OFFICE U.K
This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-810-592…
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Email Scam: Money Gram Money Transfer
This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa…
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Email Scam: FACEBOOK LOTTERY PROMOTION
This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. FACEBOOK LOTTERY PROMOTION !!! (Founder and CEO Mark Zuckerberg) European Region Office: 10B Widemarsh Street Hereford Square, London HP1 8HFD,…
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Email Scam: THE INTERNATIONAL AWARENESS
This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BBC U/K LOTTERY 22 Garden Close, Stamford, Lincs PE9 2YP, London, United…
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Email Scam: MICROSOFT WINNING NOTIFICATION
This is an email received about “MICROSOFT WINNING NOTIFICATION” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Letter From MICROSOFT WINNING NOTIFICATION Microsoft Corporations: Customer Service Manchester Business Park 3000 Aviator Way Manchester. United Kingdom. FILE REF: HL/5564/11/15/MICS…
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Email Scam: Pablo Nacho Vice President INTERLOTTO
This is an email received about “Pablo Nacho Vice President INTERLOTTO” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. INTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM OFFICE; PLAZA JUAN CARLOS C-14541, MADRID SPAIN. FROM THE DESK…
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Email Scam: FROM MRS. DEBORAH
This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. HELLO MY BELOVED IN THE LORD. MY PRIVATE EMAIL ADDRESS: mrs.deborahd@yahoo.co.za I AM MRS. DEBORAH E. PAR…
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Email Scam: MICROSOFT OFFICIAL PROMOTION Winner
This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom MICROSOFT OFFICIAL PROMOTION It is obvious that this…
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Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA
This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. From the Desk of: Engr. John Mark Director, Project Implementation DIRECT TEL: +27-78-542 9767…
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Scam Email: Curtis Butler
My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real money! Curtis Butler was the name used in these scam – 2 different email addresses (see below) Here is the…